DOSSIERS / SCI GREEN BAY
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Company dossier

SCI GREEN BAY

FRANCE · COMPANY · INCORPORATED 1990-06-01
KYBE ID: FR-378385702 · 378385702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI GREEN BAY
fr_insee
378385702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-01
fr_insee
555 BD JEAN SAINT-MARTIN, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20A
fr_insee
€487,837
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GREEN BAYfr_insee · 892339730 · active

Connections

16 links
Shared operator — likely the same administrator
SCI DU PARC DE MONTMORENCYShared officer / director · 3 share thisSDCAShared officer / director · 3 share thisMIDOUShared officer / director · 5 share thisS.N.VShared officer / director · 5 share this8 BIS AGENCEMENTShared officer / director · 5 share thisLE PIT STOPShared officer / director · 5 share thisACT 2EShared officer / director · 11 share thisLTP POLISSAGEShared officer / director · 11 share thisDEGRIFF LINGERIEShared officer / director · 11 share thisTHYNALIEShared officer / director · 11 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LA BENESTIEREShared officer / director · 11 share thisGREEN PARC ELISAShared officer / director · 11 share thisSOCIETE DES TRANSPORTS INTERURBAINS DE HAUTE SAVOIEShared officer / director · 11 share thisSCI DES FABRIQUESShared officer / director · 11 share thisTMEL CONSEILSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-378385702/network.

People with significant control

5 people
NameRoleFromSource
THIERRY LEGROSDirecteur—France registry
VALERIE LEGROSDirecteur—France registry
JEAN-LOU LEGROSMembre du directoire—France registry
JEAN-PIERRE LEGROSMembre du directoire—France registry
MARIE-NOELLE LEGROSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100